DOSSIERS / SCI 37-75
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Company dossier

SCI 37-75

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424209906 · 424209906 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCI 37-75
fr_insee
424209906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
15 BD DE MONTMORENCY, 75016 PARIS
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Companies at this address

24 total
ELIOTT TEBOULdissolvedFA CONSULTINGdissolvedFERNAND SAMSONdissolvedFINANCIERE DU PLANAYactiveFRANCIS STAHLactiveHENAFF MARKETING OFFICEdissolvedJOSEPHINE D'ESTEVE DE BOSCHdissolvedKANAME ASANOdissolvedMEHDI MEHDI DRIDIactiveORGANIS MANIFESTATIONS INT CONSEILdissolvedPAULE PAUTRATdissolvedPAULETTE ROTHactivePILASdissolvedSCI AL - FARdissolvedSCI AVECdissolvedSCI CAPUCINE MONTMORENCYdissolvedSCI MONCEAU MONTMORENCYdissolvedSCI VIGNON 423activeSOCIETE CIVILE MIJAdissolvedSOUB CONSEILdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
LE CORMEREAUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MAURICE CHARPENTIERDirigeant—France registry
MARIE-MARTINE MENARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100